HAYLE HARBOUR AUTHORITY LIMITED
WOKINGHAM HAYLE HARBOUR MANAGEMENT LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 04906053
Status Liquidation
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Liquidators statement of receipts and payments to 9 December 2016; Full accounts made up to 31 December 2014; Registered office address changed from 55 Baker Street London W1U 7EU to 1 Dorset Street Southampton Hampshire SO15 2DP on 31 December 2015. The most likely internet sites of HAYLE HARBOUR AUTHORITY LIMITED are www.hayleharbourauthority.co.uk, and www.hayle-harbour-authority.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayle Harbour Authority Limited is a Private Limited Company. The company registration number is 04906053. Hayle Harbour Authority Limited has been working since 19 September 2003. The present status of the company is Liquidation. The registered address of Hayle Harbour Authority Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . ST JOHN'S SQUARE SECRETARIES LIMITED is a Secretary of the company. BRAND, Hein Jacobus Pieter is a Director of the company. ING REAL ESTATE B.V. is a Director of the company. Secretary COETZEE, Russell Steven has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary MEAD, Stefan has been resigned. Director ALKER, David has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BRAND, Hein Jacobus Pieter Willem has been resigned. Director COETZEE, Russell Steven has been resigned. Director HOEKSMA, Siep has been resigned. Director KOOIJ, Marcel Antonius has been resigned. Director MATHIJSSEN, Sven Petrus Johannes Maria has been resigned. Director PARKER, Guy Trevor has been resigned. Director PEARCE, Ian George Stanforth has been resigned. Director RAINFORD, Benedict John has been resigned. Director TAYLOR, Martin Laurence has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Appointed Date: 07 November 2014
Director
BRAND, Hein Jacobus Pieter
Appointed Date: 20 November 2014
70 years old
Director
ING REAL ESTATE B.V.
Appointed Date: 15 May 2013

Resigned Directors

Secretary
COETZEE, Russell Steven
Resigned: 07 November 2014
Appointed Date: 15 December 2004
Secretary
HENDERSON, Martin Robert
Resigned: 22 September 2003
Appointed Date: 19 September 2003
Secretary
MEAD, Stefan
Resigned: 15 December 2004
Appointed Date: 22 September 2003
Director
ALKER, David
Resigned: 18 November 2014
Appointed Date: 01 November 2010
69 years old
Nominee Director
ALLY, Bibi Rahima
Resigned: 22 September 2003
Appointed Date: 19 September 2003
66 years old
Director
BRAND, Hein Jacobus Pieter Willem
Resigned: 01 October 2013
Appointed Date: 01 January 2012
70 years old
Director
COETZEE, Russell Steven
Resigned: 20 November 2014
Appointed Date: 15 September 2007
52 years old
Director
HOEKSMA, Siep
Resigned: 01 October 2007
Appointed Date: 22 September 2003
76 years old
Director
KOOIJ, Marcel Antonius
Resigned: 31 August 2010
Appointed Date: 01 February 2008
69 years old
Director
MATHIJSSEN, Sven Petrus Johannes Maria
Resigned: 31 December 2011
Appointed Date: 03 September 2007
64 years old
Director
PARKER, Guy Trevor
Resigned: 01 June 2013
Appointed Date: 21 April 2008
65 years old
Director
PEARCE, Ian George Stanforth
Resigned: 23 November 2006
Appointed Date: 22 September 2003
84 years old
Director
RAINFORD, Benedict John
Resigned: 15 September 2007
Appointed Date: 16 February 2007
60 years old
Director
TAYLOR, Martin Laurence
Resigned: 21 April 2008
Appointed Date: 01 November 2007
76 years old

HAYLE HARBOUR AUTHORITY LIMITED Events

22 Feb 2017
Liquidators statement of receipts and payments to 9 December 2016
09 Jan 2016
Full accounts made up to 31 December 2014
31 Dec 2015
Registered office address changed from 55 Baker Street London W1U 7EU to 1 Dorset Street Southampton Hampshire SO15 2DP on 31 December 2015
24 Dec 2015
Declaration of solvency
24 Dec 2015
Appointment of a voluntary liquidator
...
... and 68 more events
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
19 Sep 2003
Incorporation

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